SHOPRITE HOLDINGS LIMITED - Change to the board of directors

Change to the board of directors

SHOPRITE HOLDINGS LIMITED
(Reg. No. 1936/007721/06)
(ISIN: ZAE000012084)
(JSE Share code: SHP)
(NSX Share code: SRH)
(LuSE Share code: SHOPRITE)
(“Shoprite Holdings” or the “Company”)

CHANGE TO THE BOARD OF DIRECTORS

In accordance with section 3.59(b) of the JSE Limited Listings Requirements, shareholders are advised
that Mr EL Nel will retire as an executive director of Shoprite Holdings, with effect from 29 June 2018.

The board of Shoprite Holdings wishes to thank Mr Nel for his valuable input since he joined the
Company in 1997.


Cape Town
20 June 2018

Sponsor
Nedbank Corporate and Investment Banking

Date: 20/06/2018 02:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.